MARUTI INFRASTRUCTURE LTD. - Outcome of Board Meeting

Maruti Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has Considered and approved the appointment of M/s. Bharat Prajapati & Co., Company Secretaries, Ahmedabad as the Secretarial Auditor under section 204 of the Companies Act, 2013.